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CKD FINANCIAL TECHNOLOGIES LTD.

CKD FINANCIAL TECHNOLOGIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCKD FINANCIAL TECHNOLOGIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05915523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CKD FINANCIAL TECHNOLOGIES LTD.?

    • Activities of collection agencies (82911) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CKD FINANCIAL TECHNOLOGIES LTD. located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CKD FINANCIAL TECHNOLOGIES LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for CKD FINANCIAL TECHNOLOGIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Marthinus Jacobus Joubert as a director on Jul 27, 2016

    		2 pagesAP01

    Termination of appointment of Antonis Indianos as a director on Jul 28, 2016

    		1 pagesTM01

    Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 7 Welbeck Street London W1G 9YE on Sep 28, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 11, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Registered office address changed from * Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom* on Dec 10, 2013

    		1 pagesAD01

    Registered office address changed from * Moorgate House 5-8 Dysart Street London EC2A 2BX United Kingdom* on Oct 31, 2013

    		1 pagesAD01

    Registered office address changed from * Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom* on Oct 31, 2013

    		1 pagesAD01

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Appointment of Antonis Indianos as a director

    		2 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 19, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of CKD FINANCIAL TECHNOLOGIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOUBERT, Marthinus Jacobus
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		South AfricaSouth AfricanConsultant177390180005
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		50811810004
    INDIANOS, Antonis
    1101 Nicosia
    Etolon 11
    Cyprus
    		Director
    1101 Nicosia
    Etolon 11
    Cyprus
    		CyprusCypriotLawyer167634990001
    O'TOOLE, Marea Jean, Ms.
    Building Sadaf 5
    PO BOX 500462 Jumeirah Beach
    Dubai
    Apt 1808,
    United Arab Emirates
    		Director
    Building Sadaf 5
    PO BOX 500462 Jumeirah Beach
    Dubai
    Apt 1808,
    United Arab Emirates
    		MauritiusIrishDirector139737860002
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    788 - 790 Finchley Road
    London
    NW11 7TJ
    		Director
    788 - 790 Finchley Road
    London
    NW11 7TJ
    		UaeBritishConsultant120001380001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		50816940002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0